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Investment Business (Approved Managers) Regulations, 2012

Bedell Cristin
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British Virgin Islands
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November 21 2012

Much anticipated and welcomed change is being introduced to the regulatory regime that applies to British Virgin Islands (BVI) domiciled fund managers and advisors in the form of the Investment Business (Approved Managers) Regulations, 2012 (the "Regulations"

British Virgin Islands Securities and Investment Business Act, 2010 ("SIBA")

Bedell Cristin
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British Virgin Islands
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November 12 2012

On-going requirements for funds recognised as professional funds or private funds underthe provisions of the British Virgin Islands Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010 (together, “SIBA”

The BVI Business Companies (Amendment) Act, 2012 and the BVI Business Companies Regulations, 2012

Bedell Cristin
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British Virgin Islands
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September 27 2012

The BVI Company is the most popular offshore corporate vehicle in use today with roughly 450,000 active companies and closing in on 1,000,000 entities formed to date

BVI hedge fund overview

Bedell Cristin
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British Virgin Islands
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May 16 2012

The BVI Securities and Investment Business Act (the "SIBA") and the Mutual Fund Regulations (the "Regulations") under which all hedge funds are regulated defines a mutual fund as a company, partnership or unit trust which:

BVI Segregated Portfolio Company

Bedell Cristin
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British Virgin Islands
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May 16 2012

A Segregated Portfolio Company ("SPC") is a company formed under the BVI Business Companies Act, 2004 ("Act") that may create one or more segregated portfolios

BVI business companies

Bedell Cristin
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British Virgin Islands
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May 16 2012

The British Virgin Islands ("BVI") have become the world’s premier international corporate domicile, with over 800,000 companies incorporated to date

Features of BVI limited partnerships

Bedell Cristin
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British Virgin Islands
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May 16 2012

The British Virgin Islands Partnership Act 1996 reflects many recent developments in partnership law and codifies the law for general partnerships, local limited partnerships and international limited partnerships into one piece of legislation

Procedure for voluntary liquidation under the BVI Business Companies Act

Bedell Cristin
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British Virgin Islands
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May 16 2012

This Briefing addresses the usual manner in which solvent voluntary liquidations proceed

Exemption from requirement to appoint custodian and manager

Bedell Cristin
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British Virgin Islands
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March 27 2012

On 15 March 2012 the British Virgin Islands Financial Services Commission published guidelines for practitioners requesting exemptions for funds from the requirement to appoint a manager, custodian or both